Kotak Mahindra Bank—Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group

Job description

Description: Role – Transaction Monitoring-Team Member Department RCU Transaction monitoring Team Location Infinity-Goregaon-Mumbai Reporting Relationships Transaction Monitoring-Team Manager Position Grade M1/M2 - Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring - Monitoring of transactions & alerts online / real time for fraud detection and prevention. - Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer. - Optimum use of fraud monitoring system/tools, Finacle and Dotnet. - Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly. - Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS. - Act on mails sent by branches for closure of alerts. - Minimum of 1 year of experience in the same role. - Graduate with good academics. - Keen Eye for detailing - Good communication & interaction skills. - Logical and analytical skills. - Knowledge of MS-Office, preference for excel - Work in shifts for real time transactions monitoring - Real time out calling on alerted transactions - Real time channel blocking and account freeze marking - Various MIS preparation- Daily/Weekly/Monthly - Action on Mail/Service Requests within TAT - Coordination with various other department